OpenCompanies

Kenyon Construction Limited

Company number
01790577
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Feb 1984
Nature of business
Development of building projects

Registered office

Previous names

  • Tritonsmooth Limited (until 20 Mar 1984)
  • Kenyon Construction Public Limited Company (until 19 Aug 2020)
  • T H Kenyon Public Limited Company (until 19 Aug 2020)
  • T. H. Kenyon & Sons PLC (until 15 Oct 2014)

Officers

NameRoleAppointedResigned
HATTON, Nicholas Michael Director - 1 Jun 1992
MITCHELL, Carol Anne Secretary - 1 Jun 1992
SEGUI, Gilbert Mario Director - 1 Jun 1992
GARDNER, Colin Director 3 Nov 1995 13 Dec 1995
GOOSE, John Ernest Director 3 Nov 1995 31 Dec 1995
EDWARDS, Keith Director 3 Nov 1995 14 Feb 1997
MITCHELL, Carol Anne Director 3 Nov 1995 1 Apr 1998
HATTON, Nicholas Michael Director 3 Nov 1995 1 Apr 1998
WELLS, Stephen Franklin Secretary 1 Jun 1992 1 Apr 1998
WELLS, Stephen Franklin Director 1 Jun 1992 1 Apr 1998
GILL, David Director 3 Nov 1995 31 Mar 1999
HATTON, Nicholas Michael Director 1 Apr 1999 31 Oct 1999
WATSON, David Director 1 Apr 1999 17 Nov 2000
GILL, David Director 17 Nov 2000 29 Jun 2001
STRATTON, Aurora Secretary 1 Apr 1998 2 Jul 2001
POTTERACHI, Mohssen Director 27 Feb 2003 13 May 2004
PORCH, William Director 4 Nov 2002 31 May 2006
BROWER, Samantha Claire Director 2 Apr 2002 28 Sep 2007
WILLS, Marion Secretary 2 Jul 2001 30 Jun 2009
PORCH, William Director 22 Mar 2010 31 Mar 2011
STRATTON, Aurora Secretary 30 Jun 2009 6 May 2016
STRATTON, Aurora Director 1 Apr 1999 6 May 2016
WALLACE, Christine Secretary 6 May 2016 20 Nov 2017
STONE, Richard Director 1 May 2016 23 Mar 2018
PORCH, Richard John Director - 18 Dec 2019
PALMER, Michael Anthony Director 1 Jan 2015 18 Dec 2019
BUTLER, Ray Keith Director 11 Oct 2018 15 Feb 2021
BUTLER, Ray Secretary 20 Nov 2017 15 Feb 2021
MANNINO, Nicola Jane Director 15 Dec 2021 31 Oct 2022
MANNINO, Nicola Jane Secretary 25 Feb 2021 31 Oct 2022
MANNING, Kevin Director 3 Sep 2018 31 Oct 2022
TAYLOR, Neville Anthony Director 31 Oct 2022

Control

NameNature of controlNotifiedCeased
T H Kenyon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2018
Thk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2018 31 Oct 2022
Mr Neville Taylor Ownership Of Shares 75 To 100 Percent 31 Oct 2022

Accounts

Year ended Cash Employees
31 Dec 2021 £123,672 8
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -
31 Mar 1985 - -

Connections

Directors’ other companies

Data